Forensic Accounting

Forensic accounting involves in-depth reviews focused on detecting fraud. Once the fraud is identified and assessed, the real magnitude of the fraud and the loss the company has incurred will come into light. Our experts are positioned to get to the bottom of the case and expose the entire scope of the fraud without any fear or favor. Preventive measures to discourage fraud on the company is one of the important aspects of the advice given by our consultants.

Recording witness

Fraud connected with the corporate business sector and effects of diversion

Fraud by higher ups

Cases relating to tax

Public corruption

Mortgage fraud

Bank fraud

Kickbacks and embezzlement

Foreign Corrupt Practices Act

Sarbanes-Oxley Act

Money laundering and the Bank Secrecy Act (BSA)

Our Team

Leah provides independent financial analysis in addition to tax and accounting services as well as information technology/accounting integration services.